ALGOA PROPERTY SERVICES LIMITED

Company Documents

DateDescription
04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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21/09/1721 September 2017 31/08/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
26 MORETON STREET
LONDON
SW1V 2PE

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15/09/1715 September 2017 PREVSHO FROM 30/09/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY PETER MILLER

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER MILLER / 20/09/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GREGORY FIRTH / 20/09/2015

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22/09/1522 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
7 DENBIGH STREET
LONDON
SW1V 2HF

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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17/06/1417 June 2014 SECOND FILING WITH MUD 19/09/13 FOR FORM AR01

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/09/1219 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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04/03/114 March 2011 30/09/10 TOTAL EXEMPTION FULL

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24/09/1024 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILLER / 01/10/2009

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16/12/0916 December 2009 30/09/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER MILLER / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GREGORY FIRTH / 07/10/2009

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 30/09/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 30/09/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

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24/11/0524 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS

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24/12/0324 December 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/11/028 November 2002 DIRECTOR'S PARTICULARS CHANGED

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15/10/0215 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/07/0221 July 2002 DELIVERY EXT'D 3 MTH 30/09/01

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12/12/0112 December 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 NEW SECRETARY APPOINTED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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